1 Nau mai | Welcome
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
5 He Tamōtanga Motuhake | Leave of Absence
6 Te Mihi | Acknowledgements
6.1 Acknowledgement for Lesley Jenkins - service to local government
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.1. Meadowood Community Centre Year End Report 2025.
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9 Te Matapaki Tūmatanui | Public Forum
9.1. Richard Davidson - Concerns over sculpture adjacent to the Albany Community Hall.
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10 Ngā Pakihi Autaia | Extraordinary Business
11. Local Board Views on Private Plan Change 115 for 20 Noel Williams Place, Windsor Park
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12. Hooton Reserve - options for improved parking management
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15. Watercare - Metropolitan Servicing Strategy
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13. Kōkiri Report: Local Board Transport Capital Fund Project Update, Picasso Drive Crossing Project, Launch Road Proposed Parking Changes Feedback Report, Constellation Drive Shared Path Project Update and Medallion Drive Speed Table Removal
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14. Kōkiri Auckland Transport Upper Harbour Local Board Transport Plan - 2025 - 2026 quarterly update
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16. 2025 Local Government Elections - Meetings and Decision-making until new local board members make their declarations
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17. Upper Harbour Local Board submission on Online Casino Gambling Bill
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18. Upper Harbour Local Board Feedback on the Local Government (System Improvements) Amendment Bill
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19. Hōtaka Kaupapa / Governance forward work calendar
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20. Workshop records
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21. Local Board Members' Reports - September 2025
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22 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items